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Federal Reserve System, Independent Agencies (111 - 120 of 366 items)

Federal Reserve Banks:

Areas for Improvement in Computer Controls
GAO-02-1018R:
Published: Aug 29, 2002. Publicly Released: Aug 29, 2002.

Money Laundering:

Extent of Money Laundering through Credit Cards Is Unknown
GAO-02-670:
Published: Jul 22, 2002. Publicly Released: Aug 21, 2002.

Financial Privacy:

Status of State Actions on Gramm-Leach-Bliley Act's Privacy Provisions
GAO-02-361:
Published: Apr 12, 2002. Publicly Released: May 16, 2002.

Payment Systems:

Central Bank Roles Vary, but Goals Are the Same
GAO-02-303:
Published: Feb 25, 2002. Publicly Released: Feb 25, 2002.

Check Relay:

Controls in Place Comply With Federal Reserve Guidelines
GAO-02-19:
Published: Dec 12, 2001. Publicly Released: Jan 9, 2002.

Federal Reserve Banks:

Areas for Improvement in Computer Controls
GAO-02-266R:
Published: Dec 10, 2001. Publicly Released: Dec 10, 2001.

Debt Management:

Insights and Tools From Selected Nations
GAO-02-14:
Published: Nov 21, 2001. Publicly Released: Nov 21, 2001.

Private Pensions:

Issues of Coverage and Increasing Contribution Limits for Defined Contribution Plans
GAO-01-846:
Published: Sep 10, 2001. Publicly Released: Sep 17, 2001.

Consumer Finance:

College Students and Credit Cards
GAO-01-773:
Published: Jun 20, 2001. Publicly Released: Jul 17, 2001.

Money Laundering:

Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers Ceased
GAO-01-474:
Published: Mar 22, 2001. Publicly Released: Apr 19, 2001.